1:00 – 2:30 PM | Live at each Market Centre and via Google Meet
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***With Updated Times and Dates!***
FINTRAC Compliance Training with FCO, Don Sutherland
You are all invited to attend 2023’s first quarter FINTRAC Compliance Trainings with FINTRAC Compliance Officer, Don Sutherland on the following dates, locations and times:
– Wednesday, Mar 8, 1:00pm – 2:30pm, Live at KWEx Training Room and via Google Meet
– (UPDATED DATE!) Wednesday, Apr 17, 1:00pm – 2:30pm, Live at KWA Training Room and via Google Meet
ADDITIONAL DATES THIS MARCH!
– Monday, Mar 6, 1:00pm – 2:30pm, Live at KWEn Training Room
– Monday, Mar 13, 1:00pm – 2:30pm, Live at KWEn Training Room
– Monday, Mar 20, 1:00pm – 2:30pm, Virtual Session, Live via Google Meet
Updated Reminder (for those joining virtually):
“Please be aware that in order to receive credit for attending this training presentation, your name must be visible at the bottom of your screen and your screen must be on for not less than 75% of the presentation. Teams that are taking training as group, please let the Host know by chat who is in your group in order to receive credit. Thank you!”
FINTRAC, the Financial Transaction and Reports Analysis Center of Canada, is a Federal Government entity that may be described as the national financial intelligence agency.
FINTRAC monitors financial transactions for evidence of money laundering and terrorist financing. Real Estate transactions are at risk of money laundering in particular. This presentation will assist you to recognize the signs of fraudulent identity and money laundering. Being a federally mandated program, there are a number of forms to be completed to maintain compliance. These forms are fully explained and tips are given on how to successfully complete them.
This 1 and a half hour course is mandatory for new agents and all agents must renew training every 2 years. Of course, anyone is welcome to sit in at any time.
This course is also recommended for licensed or non licensed assistants that handle any type of financial documents such as deposit receipts.
Google Meet Link (only those offered in virtual setting) will be sent to registrants as we near the Training Event Date.
Updated Reminder:
“Please be aware that in order to receive credit for attending this training presentation, your name must be visible at the bottom of your screen and your screen must be on for not less than 75% of the presentation. Teams that are taking training as group, please let the Host know by chat who is in your group in order to receive credit. Thank you!”
FINTRAC, the Financial Transaction and Reports Analysis Center of Canada, is a Federal Government entity that may be described as the national financial intelligence agency.
FINTRAC monitors financial transactions for evidence of money laundering and terrorist financing. Real Estate transactions are at risk of money laundering in particular. This presentation will assist you to recognize the signs of fraudulent identity and money laundering. Being a federally mandated program, there are a number of forms to be completed to maintain compliance. These forms are fully explained and tips are given on how to successfully complete them.
This 1 and a half hour course is mandatory for new agents and all agents must renew training every 2 years. Of course, anyone is welcome to sit in at any time. This course is also recommended for licensed or non licensed assistants that handle any type of financial documents such as deposit receipts.
**For more awesome training sessions, visit our official youtube page HERE
